ITV PENSION SCHEME LIMITED

Company number 00603471

Date	Type	Description	View / Download
01 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(250 pages)
01 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
01 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
19 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(16 pages)
28 Sep 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	(3 pages)
24 Jun 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(240 pages)
24 Jun 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
24 Jun 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
13 Mar 2020	TM01	Termination of appointment of Susan Ada Slee as a director on 29 February 2020	(1 page)
13 Mar 2020	TM01	Termination of appointment of William Jonathan Medlicott as a director on 29 February 2020	(1 page)
21 Jan 2020	TM01	Termination of appointment of Peter Robin Paxton as a director on 30 September 2019	(1 page)
20 Jan 2020	AP02	Appointment of Clear Pen Solutions Ltd as a director on 1 January 2020	(2 pages)
23 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(14 pages)
30 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with no updates	(3 pages)
24 Jun 2019	AP01	Appointment of Amanda Louise Perrin as a director on 1 June 2019	(2 pages)
24 Jun 2019	AP01	Appointment of Helen Brown Stevens as a director on 1 June 2019	(2 pages)
01 May 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(210 pages)
01 May 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
01 May 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
24 Oct 2018	AP02	Appointment of Ross Trustees Services Limited as a director on 12 September 2018	(2 pages)
24 Jul 2018	TM01	Termination of appointment of Katherine Elizabeth Stross as a director on 30 June 2018	(1 page)
24 Jul 2018	TM01	Termination of appointment of Andrew John Whitaker as a director on 30 June 2018	(1 page)
23 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with no updates	(3 pages)
06 Jun 2018	AD01	Registered office address changed from , the London Television Centre Upper Ground, London, SE1 9LT to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 6 June 2018	(1 page)
01 Jun 2018	CH01	Director's details changed for Mr William Jonathan Medlicott on 29 May 2018	(2 pages)

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